OCTO Models Limited

Company Name	OCTO Models Limited
Company Status	Dissolved
Company Number	05289010
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)
Dissolution Date	1 May 2013 (10 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nigel Park
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(same day as company formation)
Role	Collectables Retailer
Country of Residence	United Kingdom
Correspondence Address	Endfield House Fir Tree Lane Thorpe Willoughby North Yorkshire YO8 9PG

Director Name	Mr Alan Thompson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(same day as company formation)
Role	Model Retailer
Country of Residence	United Kingdom
Correspondence Address	27 The Roundway Morley Leeds West Yorkshire LS27 0JR

Secretary Name	Mr Alan Thompson
Nationality	British
Status	Closed
Appointed	17 November 2004(same day as company formation)
Role	Model Retailer
Country of Residence	United Kingdom
Correspondence Address	27 The Roundway Morley Leeds West Yorkshire LS27 0JR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at 1	Alan Thompson 50.00% Ordinary
50 at 1	Nigel Park 50.00% Ordinary

Financials

Year	2014
Turnover	£336,972
Gross Profit	£83,730
Net Worth	-£25,065
Cash	£383
Current Liabilities	£178,043

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 May 2013	Final Gazette dissolved following liquidation (1 page)
1 May 2013	Final Gazette dissolved following liquidation (1 page)
1 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
1 February 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
28 April 2011	Appointment of a voluntary liquidator (1 page)
28 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20 (1 page)
28 April 2011	Appointment of a voluntary liquidator (1 page)
28 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 April 2011	Statement of affairs with form 4.19 (6 pages)
28 April 2011	Statement of affairs with form 4.19 (6 pages)
14 April 2011	Registered office address changed from Bridge End House, Park Mount Avenue, Baildon West Yorkshire BD17 6DS on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from Bridge End House, Park Mount Avenue, Baildon West Yorkshire BD17 6DS on 14 April 2011 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 December 2009	Director's details changed for Nigel Park on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nigel Park on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Alan Thompson on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 100 (5 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 100 (5 pages)
11 December 2009	Director's details changed for Alan Thompson on 11 December 2009 (2 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 December 2008	Return made up to 17/11/08; full list of members (4 pages)
15 December 2008	Return made up to 17/11/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 November 2007	Return made up to 17/11/07; full list of members (2 pages)
28 November 2007	Return made up to 17/11/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 December 2006	Return made up to 17/11/06; full list of members (2 pages)
5 December 2006	Return made up to 17/11/06; full list of members (2 pages)
29 April 2006	Particulars of mortgage/charge (6 pages)
29 April 2006	Particulars of mortgage/charge (6 pages)
15 December 2005	Return made up to 17/11/05; full list of members (7 pages)
15 December 2005	Return made up to 17/11/05; full list of members (7 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 February 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
5 February 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
21 January 2005	Ad 17/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 2005	Ad 17/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New director appointed (2 pages)
17 November 2004	Incorporation (16 pages)
17 November 2004	Incorporation (16 pages)

OCTO Models Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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